Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Wednesday 14th August 2024 at the Registered office of the Company situated at 503 Shri Krishna Complex Opp. Laxmi Industrial Estate New Link Road Mumbai 400053 inter alia to consider and approve the following Matters: